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Company · London

Roehampton Hospital Holdings Limited

Hospital activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Roehampton Hospital Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Robert Alistair Martin Gillespie 2017-2021 Director View profile
  2. Philip Arthur Would 2015-2021 Director View profile
  3. Christopher Thomas Solley 2014-2025 Director View profile
  4. Geoffrey Brian Shields 2012-2017 Director View profile
  5. Rory William Christie 2010-2012 Director View profile
  6. Anthony Ratnam Velupillai 2010-2010 Director View profile
  7. Thomas Downs Anderson 2010-2012 Director View profile
  8. Stewart Chalmers Grant 2009-2010 Director View profile
  9. Gary Douglas Taylor 2008-2009 Director View profile
  10. Kenneth William Gillespie 2008-2018 Director View profile
  11. Dennis Bate 2005-2007 Director View profile
  12. Lindsey Jane Coles 2005-2010 Director View profile
  13. Timothy John Dickie 2005-2008 Director View profile
  14. Andrew Leslie Tennant 2004-2022 Director View profile
  15. Gershon Daniel Cohen 2003-2005 Director View profile
  16. Stephen Hockaday 2003-2007 Director View profile
  17. Oliver Matthew Peach 2021-2025 Secretary View profile
  18. George Bogdan Bucur 2019-2021 Secretary View profile
  19. George Bodgan Bucur 2017-2019 Secretary View profile
  20. Gordon Neil Springett 2012-2019 Secretary View profile
  21. Ailison Louise Mitchell 2004-2012 Secretary View profile
  22. HLM Secretaries Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
09/09/2003
Registered office
London
Previous names
Catalyst Healthcare (Roehampton) Holdings Limited (until 24/01/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Roehampton Hospital Holdings Limited is controlled by Equitix Healthcare Limited
    Evidence
    active 50-75% shares · notified 2016-09-01 · source: Companies House PSC register
  2. Equitix Healthcare Limited is controlled by Equitix Capital Eurobond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Capital Eurobond Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

10.3y median 8.6y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 23Finance 22Business services 21Construction 18Health and social care 17Property 6Public administration 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04892439
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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